The Board of Directors and the Managing Director shall, if any shareholder so requests, and the Board of Directors believes that it can be done without significant harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda and the company’s relation to other companies within the group. A request for such information shall be made in writing to Castellum no later than ten days prior to the Extraordinary General Meeting, i.e. no later than November 28, 2022, to Castellum AB, “Extraordinary General Meeting”, Box 70414, 107 25 Stockholm, Sweden, or by email to info@castellum.se. The information is provided by being made available on Castellum’s website, www.castellum.se, and at Castellum’s head office, Hangövägen 20, plan 4, Stockholm, Sweden, no later than five days prior to the Annual General Meeting, i.e. no later than December 3, 2022. The information is also sent to shareholders who so request and provide its postal address or email. Processing of personal data
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Gothenburg in November 2022
CASTELLUM AB (publ)
The Board of Directors
Contact:
Anna–Karin Nyman, Director of communication, +46 70 206 75 62
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/summons-to-the-extraordinary-general-meeting-of-shareholders-in-castellum-ab-publ-301679893.html